Tag Archives: Money Laundering Reporting Officer

Officer politics

One of my main arenas of AML activity is Guernsey, and life there is pretty exciting at the moment with the imminent arrival of new AML legislation and guidance – both already published and coming into force on 31 March … Continue reading

Posted in AML, Legislation, Money laundering | Tagged , , , , , , , , , , , , , | 3 Comments

More care for the spare

Even the most dedicated and determined MLRO needs a break from his work occasionally, and as he packs his flip-flops/salopettes* and the latest thriller/romance/colouring-in book* [* delete as appropriate] he can relax knowing that all is being left in the … Continue reading

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The detrimental quarter

Three of my very most favourite things in the world are delivering training, MLROs and biscuits – so when I can combine the three (as in tomorrow’s workshop for experienced MLROs in Guernsey, with two biscuit breaks) I am a … Continue reading

Posted in AML, Due diligence | Tagged , , , , , | 3 Comments

On your marks, get set, MLRO!

I remember my first day at university very well, even though it was so long ago that the whole experience was in black and white.  As I was leaving my college to walk into town for the first time, the … Continue reading

Posted in AML, Money laundering | Tagged , , , , , , , , , , , , | 7 Comments

Say it isn’t so

You know that I love MLROs.  They are quite possibly my favourite people in the world – apart from Donny Osmond, of course.  And Victoria Wood, particularly in “dinnerladies”.  I digress.  MLROs do a difficult job in adverse circumstances, often … Continue reading

Posted in AML, Due diligence, Money laundering | Tagged , , , , , , , , , | 6 Comments

A shiny coat and a wet nose

I’ve been wondering about this for a while: what makes a good MLRO?  No doubt you have guessed by now that MLROs are among my Very Favourite People (up there with policemen working as financial investigators, Lucy Worsley, Jeremy Paxman, … Continue reading

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